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Fraud committed by a person using another person's identity
06-Aug-2023 (In Criminal Law)
A person (Kannan) opened 3 Current accounts in the name of his friend (Iyappan) with the help of two Axis bank staff ( Rajsekharan - Sales executive and Gopal - Sales Head Manager) without field verification of the address and firms. SSI certificates were used for KYC. These firms belong to Shantilal who hold VAT Certificates and have bank accounts in HDFC Bank. Kannan accountant of Shantilal steals cheques (that were given to him to be deposited in HDFC) and hand over to Iyappan to deposit in Axis.On realisation of the cheques all the four distribute the money. What actions can be taken ?
File a complaint against the person who has committed fraud against you with the police. Obtain DD No. And wait for 30days till the police takes any action. After that you may file a CC under section 156(3) and 190 cr.pc in the court for the court to take cognigenze in this matter. You need to keep all the documents which show that they have committed fraud against you
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Adv. Siddhant Sharma
Delhi | 500+ Answers
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without going into merits of the case and from your version, it is classic case for criminal offence under section 378,417, 420 ,406.465 of indian penal code. Try to recover money through civil proceedings also. Make concerned bank staff also accused in the said case and bank also, to know their version on this.
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Adv. RS Raghavan
Chennai | 100+ Answers
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